.jpg)
A criminal practitioner, Jennifer has extensive experience in organised crime, fraud, international corruption and money laundering matters and their major related investigations.
She appears regularly for the prosecution and defence in Crown Court trials and confiscation hearings and advises on disclosure issues and legal professional privilege for the Metropolitan Police and the SFO.
Jennifer writes on fraud-related matters for the legal press and is also a contributor to Fraud: Law, Practice & Procedure (Butterworths). She is Public Access trained.
She is currently instructed by the Met Police (civil recovery), the SFO, and the AG, Isle of Man. Advises private clients on their money laundering obligations.
Key cases
- AG, Isle of Man v Baines & Baines: prosecution of Manx trustee for money laundering.
- R v Brown & others: 13-handed drugs prosecution.
- R v Rodley & others [2009]: successful prosecution of ‘the Lord of Fraud’ for conspiracy to defraud and money laundering offences. Instructed by CPS HQ London.
- 2009: Independent counsel for investigation into solicitors charged with money laundering.
- 2008: Independent counsel for Trident investigation involving three-handed murder allegation.
- R v Lynne Kerr (2008): defence of female defendant in murder allegation with three-handed cut-throat defence.
- R v Khan (2007); defence of mother accused of murder and failure to protect her baby.
- R v Green [2007] EWCA Crim 1248; Times, June 15, 2005: confiscation proceedings in the Court of Appeal arising from major drug trafficking trial.
- R v Wellman, Lawless & Jones [2007]: international fraud using stolen identities and computer viruses.
- R v Smith [2007]: Murder.
- R v Spacey [2006]: fraud within the tertiary education sector.
Contact Jennifer Carter-Manning
Phone: +44 (0) 20 7242 3555
Fax: +44 (0) 20 7242 2511
Email: clerks@7br.co.uk